AA |
Full accounts for the period ending 28th February 2023
filed on: 11th, May 2023
| accounts
|
Free Download
(56 pages)
|
AD01 |
Change of registered address from London Court 39 London Road Reigate Surrey RH2 9AQ United Kingdom on 1st December 2022 to The Omnibus Building Lesbourne Road Reigate Surrey RH2 7LD
filed on: 1st, December 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 28th February 2022
filed on: 1st, June 2022
| accounts
|
Free Download
(51 pages)
|
AUD |
Resignation of an auditor
filed on: 29th, June 2021
| auditors
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st December 2021 to 28th February 2022
filed on: 10th, May 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Ageas House Hampshire Corporate Park Templars Way Eastleigh Hampshire SO53 3YA on 4th May 2021 to London Court 39 London Road Reigate Surrey RH2 9AQ
filed on: 4th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(49 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 19th, November 2020
| accounts
|
Free Download
(47 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 23rd, August 2019
| accounts
|
Free Download
(44 pages)
|
SH20 |
Statement by Directors
filed on: 29th, March 2019
| capital
|
Free Download
(9 pages)
|
CAP-SS |
Solvency Statement dated 28/03/19
filed on: 29th, March 2019
| insolvency
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 29th, March 2019
| resolution
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 29th March 2019: 129667667.00 GBP
filed on: 29th, March 2019
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 28th, August 2018
| accounts
|
Free Download
(43 pages)
|
CAP-SS |
Solvency Statement dated 29/03/18
filed on: 29th, March 2018
| insolvency
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 29th, March 2018
| resolution
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 29th March 2018: 145667667.00 GBP
filed on: 29th, March 2018
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 29th, March 2018
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 21st April 2017: 167667667.00 GBP
filed on: 13th, December 2017
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 21st, August 2017
| accounts
|
Free Download
(39 pages)
|
SH01 |
Statement of Capital on 21st April 2017: 920667667.00 GBP
filed on: 10th, May 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution
filed on: 4th, May 2017
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, February 2017
| resolution
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, February 2017
| resolution
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th June 2016
filed on: 29th, June 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 29th June 2016: 136667667.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 20th, June 2016
| accounts
|
Free Download
(39 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 4th, September 2015
| accounts
|
Free Download
(39 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th July 2015
filed on: 5th, August 2015
| annual return
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th July 2014
filed on: 13th, August 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 13th August 2014: 136667667.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 12th, August 2014
| accounts
|
Free Download
(39 pages)
|
AUD |
Resignation of an auditor
filed on: 11th, July 2014
| auditors
|
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 12/12/13
filed on: 19th, December 2013
| insolvency
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 19th, December 2013
| resolution
|
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 19th December 2013: 136667667.00 GBP
filed on: 19th, December 2013
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 19th, December 2013
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Ageas House Tollgate Chandlers Ford Eastleigh Hampshire SO53 3YA on 30th September 2013
filed on: 30th, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 20th July 2013
filed on: 8th, August 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 2nd, July 2013
| accounts
|
Free Download
(38 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th July 2012
filed on: 2nd, August 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 15th, June 2012
| accounts
|
Free Download
(37 pages)
|
SH01 |
Statement of Capital on 3rd April 2012: 166667667.00 GBP
filed on: 13th, April 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th July 2011
filed on: 4th, August 2011
| annual return
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 11th, April 2011
| accounts
|
Free Download
(36 pages)
|
SH01 |
Statement of Capital on 8th October 2010: 138001000.00 GBP
filed on: 19th, October 2010
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Fortis House Tollgate Chandlers Ford Eastleigh Hampshire SO53 3YA on 20th September 2010
filed on: 20th, September 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 20th July 2010
filed on: 3rd, August 2010
| annual return
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital, Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 20th, April 2010
| resolution
|
Free Download
(55 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 14th, September 2009
| resolution
|
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 09/09/09
filed on: 14th, September 2009
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/2010 to 31/12/2010
filed on: 14th, September 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/09/2009 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
filed on: 14th, September 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, July 2009
| incorporation
|
Free Download
(15 pages)
|